Conduct and Regulatory Risk Assurance Manager
Sainsbury's Bank provides a range of 'best buy' financial products including credit cards, loans and savings, and good quality, competitively priced car, home, pet, travel and life insurance. The Bank also has a growing number of Travel Money bureaux at Sainsbury's stores across the UK and a large ATM estate. Sainsbury's was the first major British supermarket to open a bank, commencing trading in February 1997. Our strategy is to offer Sainsbury's shoppers consistently great deals and rewards enabling them to benefit from quality financial products which offer good value while also saving them money every time they shop in Sainsbury's. Key facts about Sainsbury's Bank: *We have access to around 24 million customer transactions per week *We sell our products and services through multiple channels, including in-store, by telephone and online *We regularly win consumer and industry awards for the competitiveness of our products, our compelling customer offers, and our high standard of customer service.
An experienced AML/CTF professional, experienced in investigations, intelligence and investment fraud, and a broad and in-depth knowledge and understanding of Financial Crime, Fraud, AML and Sanctions. An experienced Conduct and Regulatory Risk professional, experienced in conduct assurance and risk reviews. A strong people manager experienced in leading and motivating a diverse team of people to achieve stretching goals.